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20231229_RAFI_Perubahan Profesi Penunjang_31563495.pdf
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Nomor Surat 169/Corsec-OJK/SKB/XII/2023
Nama Perusahaan PT Sari Kreasi Boga Tbk
Kode Emiten RAFI
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 28 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 27 Desember 2023 Tanggal tanda tangan perikatan
kerja pada 27 Desember 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik KAP Jojo Sunarjo &
Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Danang Rahmat Surono, CPA untuk melakukan audit
terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PT Sari Kreasi Boga Tbk
Eko Pujianto
Direktur Utama
PT Sari Kreasi Boga Tbk
Beltway Office Park Tower A lt.3
Telepon : (021) 7463 7390, Fax : (021) 7463 7390, www.skbfood.id
Nama Pengirim Eko Pujianto
Jabatan Direktur Utama
Tanggal dan Waktu 29-12-2023 20:43
Lampiran 1. Laporan Penunjukan APKAP (RAFI).pdf
Dokumen ini merupakan dokumen resmi PT Sari Kreasi Boga Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sari Kreasi Boga Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 169/Corsec-OJK/SKB/XII/2023
Issuer Name PT Sari Kreasi Boga Tbk
Issuer Code RAFI
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 28 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 27 December 2023 Date of signature of work
engagement 27 December 2023 , The Company decided to use the services of a Public Accounting Firm: KAP Jojo
Sunarjo & Rekan with Public Accountant (Signing Partner) ,namely: Mr. Danang Rahmat Surono, CPA To conduct an
audit of the company's financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
PT Sari Kreasi Boga Tbk
Eko Pujianto
Direktur Utama
PT Sari Kreasi Boga Tbk
Beltway Office Park Tower A lt.3
Phone : (021) 7463 7390, Fax : (021) 7463 7390, www.skbfood.id
Sender Name Eko Pujianto
Function Direktur Utama
Date and Time 29-12-2023 20:43
Attachment 1. Laporan Penunjukan APKAP (RAFI).pdf
This is an official document of PT Sari Kreasi Boga Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sari Kreasi Boga Tbk is fully responsible for the information
contained within this document.
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